Illegal Activity
suspicious
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from DB Securities Inc. informs Richard Kahn about the closing price of Rothschild stock. Richard Kahn asks if they can acquire 50,000 shares from the seller.
Metadata
- Subject
- RE: Rothschild - Being shown an offer! [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0063012
- Date
- 2017-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The request to obtain 50k shares could potentially be related to insider trading or market manipulation, depending on the context and information available to the parties involved.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin is providing information about Rothschild stock to Richard Kahn. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin works at DB Securities Inc |
Notable Quotes 2
Rothschild closed off the highs today at 28.26 EUR.
anyway we can get that seller to 50k shares?
Financial Information
Amounts:28.26 EUR
Assets:
- Rothschild stock
Transactions:
- Rothschild stock closing at 28.26 EUR
- Request to purchase 50k shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 10154.0004 New York, NY, USA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Rothschild stock and discuss potential transactions.
- Significance
- The email discusses the trading of Rothschild stock and a potential large purchase.
File Info
- File Name
- EFTA01370316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.539468
- DOJ Source
- View on DOJ